Statements: Diamville SAU

Canonical ID: NK-i6EsHE2J4LQFLRH9As8h9R · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1581ext_us_ofac_press_releasesofac-pr-2988422353770cf78f60d39d4a0a53ccdaec444c
Company:sourceUrl https://permid.org/1-5096917346permidpermid-5096917346
Company:sourceUrl https://permid.org/1-5083854932permidpermid-5083854932
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6442fr_tresor_gels_avoirfr-ga-6442
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2471eu_journal_sanctionseu-oj-be84b6e65fccdcdc467a16dd394bf50cc5cd720d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42020us_ofac_sdnofac-42020
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/uhS2e-B5PRLZPOdxZmd4bpNyAwAgb_coh_disqualifiedgb-coh-uhs2e-b5prlzpodxzmd4bpnyawa
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999be_fod_sanctionsbe-fod-5e513804e817bc94a80609b8e0aedba099ab3f01
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